Muñoz Casado Angel Manuel

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CACEIS BANK SPAIN SA, SANTANDER INVESTMENT BOLSA SOCIEDAD DE VALORES SA, SANTANDER INVESTMENT SA, SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SA

Summary

Muñoz Casado Angel Manuel appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 24 January 2011, at SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SA; the most recent began on 3 October 2014. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Suarez Alvarez Novoa Eduardo, Beyebach Bert, Bouthinon- Dumas Vanessa and 21 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Apoderado · from 09/09/2014 to 16/11/2021

Active · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €20,050,000 · 161 BORME filings

A28027274 · Madrid

Former Apoderado Mancomunado · from 04/03/2014 to 20/12/2018

Liquidada · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Boadilla del Monte · Sociedad Anónima (SA) · 51 BORME filings

A79204319 · Madrid

Former Apoderado · from 03/10/2014 to 26/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · 111 BORME filings

A08161507 · Madrid

Former Apoderado · from 24/01/2011 to 06/02/2015

Baja · Servicios administrativos combinados (CNAE 8211) · Boadilla del Monte · Sociedad Anónima (SA) · 96 BORME filings

A81564361 · Madrid

Timeline (12)

  1. 16/11/2021Ceased as Apoderado Mancomunado of CACEIS BANK SPAIN SA · Madrid
  2. 16/11/2021Appointed Apoderado of CACEIS BANK SPAIN SA · Madrid
  3. 20/12/2018Ceased as Apoderado Mancomunado of SANTANDER INVESTMENT BOLSA SOCIEDAD DE VALORES SA · Madrid
  4. 05/06/2018Ceased as Apoderado Mancomunado Solidario of CACEIS BANK SPAIN SA · Madrid
  5. 26/10/2015Ceased as Apoderado of SANTANDER INVESTMENT SA · Madrid
  6. 02/10/2015Ceased as Apoderado Mancomunado Solidario of CACEIS BANK SPAIN SA · Madrid
  7. 06/02/2015Ceased as Apoderado of SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SA · Madrid
  8. 03/10/2014Appointed Apoderado of SANTANDER INVESTMENT SA · Madrid
  9. 19/09/2014Appointed Apoderado Mancomunado of CACEIS BANK SPAIN SA · Madrid
  10. 09/09/2014Appointed Apoderado Mancomunado Solidario of CACEIS BANK SPAIN SA · Madrid
  11. 04/03/2014Appointed Apoderado Mancomunado of SANTANDER INVESTMENT BOLSA SOCIEDAD DE VALORES SA · Madrid
  12. 24/01/2011Appointed Apoderado of SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SA · Madrid

Co-directors (24)

CACEIS BANK SPAIN SA
SANTANDER INVESTMENT SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.